Indian National Scams

1. Indian National

3. A scam is an
illegal trick,
usually with
the purpose
of getting
money from
people or
avoiding
paying tax.

4. COALGATE SCAM
2G SCAM
RAILWAY SCAM
IPL SCAM
COMMONWEALTH SCAM
SATYAM SCAM
HAWALA SCANDAL
CASH FOR VOTE SCANDAL
OIL FOR FOOD SCAM
U.P. FOOD GRAIN SCAM
TAJ CORRIDOR SCANDAL
U.P.NRHM SCAM
STAMP PAPER SCAM
CHIT FUND SCAM
KARNATAKA WAKF BOARD SCAM
ADARSH HOUSING SOCIETY SCAM
LIC HOUSING LOAN SCAM
BIHAR FLOOD RELIEF SCAM
COBBLER SCANDAL
JEAP SCAM
BOFORS SCAM
CRB SCAM
SUGAR BOARD SCAM
SAURASHTRA SCAM
HOME TRADE SCAM
LIST OF SCAMS
LONGER THEN MY VACATIONS

5. OVER 250 SCAMS HAVE OCCURRED SINCE
1947.
Rs. 910,603,234,300,000 which is equal to USD
20.23 trillion HAS BEEN LOST.

7. TH
Don’t BLAME me, SHUT UP !!!
A.RAJA (FORMER TELECOM MINISTER)

8. What Mr. Raja did?
Mobile and allied networks work
on specific frequencies allotted to
each operator in a band of
frequencies known as a
spectrum.
The Government is responsible
for such allocation.
One such allocation in the 2G
network spectrum took place in
India in the year 2008 under then
Telecom Minister A. Raja.
Aaahh!! I am
Telecom MINISTER

9. WHAT LED TO THE SCAM?
The frequencies were allotted in the year 2008 at prices
supposed to be in the year 2001.
2008
350
MILLION
2001
4 MILLION
The 2G Licenses were issued to the
companies at PRICES leading to
undervaluation.

10. Suresh Kalmadi, Chairman, CWG Organising Committee
1620Crores
11,500 Crores
ESCALATION
ESTIMATED
BUDGET
(2003)
FINAL BUDGET
(2010)

11. Rs.8000 CRORES DEAD AND
Kalmadi and nine others have been accused in the
scandal for the following charges-
They had rejected Spanish firm MSL's much lower bid
of Rs 62 crore and awarded the contract to Swiss
Timing Omega, causing a loss of over Rs 90 crore to
the exchequer.
Cheating and criminal conspiracy
Forgery and use of forged documents as genuine,
criminal intimidation, destruction of evidence.

12. THE IPL SCAM
YEAR 2010
Key Accused
FORMAR IPL CHAIRMAN
CHARGES LEVELLED AGAINST HIM BY BCCI-
Initial bids of Rajasthan Royals and Kings XI
Punjab
Broadcasting Deals
Bid-rigging of the two new franchisees
Internet rights
Behavioural pattern of Modi.

13. Lalit Modi and Shashi Tharur were accused of selling the teams to
the franchisees from whom they had received some extra money
which was not going to be put in to the team or the welfare of the
board.
Tharoor was asked to resign from his post in the government.
“I shall seek my revenge! For now,
sayonara.” (2010)
Returns to the Union Cabinet in
2012 as Minister of Human
Resource Development.

14. SCAMS YET
TO
PROBED

15. • 1.87 lakh Crore Rupees
• Biggest scam in India by now
• Report authenticated by Comptroller and Auditor
General of India

16. To get an idea of its
scale let’s see what
this money
could have bought
:

17. ‘WHO’ IS RESPONSIBLE?
The Comptroller and Auditor General of India puts the Coal
Ministry and the government, particularly the PMO’s office
during the period 2004-2009 as responsible for the
misallocation of coal blocks. The coal ministry at the time was
headed by the current Prime Minister Dr. Manmohan Singh,
whose clean image has now come under question.

18. Satyam Scandal….
Cooking books of accounts

19. What crime he has constituted?
1. Raju and his brother, B Rama Raju, were arrested by
the Andhra Pradesh police on charges of breach of
trust, conspiracy, cheating, falsification of records.
2. Raju has mislead various investors.
3. Raju had also used dummy accounts to trade in
Satyam's shares.
4. He has violated the insider trading norm.
5. Funds from Satyam were diverted to Maytas
6. On 22 January 2009, CBI told in court that the actual
number of employees is only 40,000 and not 53,000
as reported earlier and that Mr. Raju had been
allegedly withdrawing INR 20 crore rupees every
month for paying these 13,000 non-existent
employees.

20. SAB ‘THEEK HAI’